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SPV153 LIMITED

Active ·05219012 ·Private Limited Company ·Est. 1 September 2004
£207,266
Cash
3
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
4596 days overdue
Confirmed from Companies House data Period end 31 Dec 2012 · due 1 Oct 2013
Full analysis checks for SPV153 LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 December 2012

£207,266
Cash
£23.0m
Fixed Assets
£15.6m
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05219012
StatusActive
TypePrivate Limited Company
Incorporated1 September 2004
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsAudit Exemption Subsidiary

📍 Registered Address

19Th Floor
London
EC3M 7DQ
United Kingdom

👤 Directors & Officers (3)

LINK COMPANY MATTERS LIMITEDDIRECTOR
MR THOMAS NEIL MICHAEL FALCONERDIRECTOR
MR ANDREW STEWART JAMES DAFFERNDIRECTOR

🔑 Persons with Significant Control (2)

CIVITAS SPV145 LIMITED75-100% shares
MR STUART RYLAN LOPEZ75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔗 9 connected companies
Ownership chain
401674575-100% shares
CIVITAS SOCIAL HOUSING LIMITED75-100% shares
CIVITAS SPV145 LIMITED75-100% shares
SPV153 LIMITEDThis company
Other companies sharing the same PSC
GLYNFELIN ESTATES LIMITEDvia MR STUART RYLAN LOPEZ RYLO LIMITEDvia MR STUART RYLAN LOPEZ THE GLYN CLYDACH LIMITEDvia MR STUART RYLAN LOPEZ 14647831via MR STUART RYLAN LOPEZ 08424718via MR STUART RYLAN LOPEZ GCH 2023 LIMITEDvia MR STUART RYLAN LOPEZ 13029523via MR STUART RYLAN LOPEZ RED HILL CARE HOME VENTURES LTDvia MR STUART RYLAN LOPEZ SAD MAN LIMITEDvia MR STUART RYLAN LOPEZ
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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